MG Stone, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MG Stone"
Registration number, date 40103927410, 04.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 04.09.2015
Legal address Duntes iela 28 – 107, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 04.09.2015 (registered payment 30.08.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Rīga, Lemešu iela 9 - 63 Until 07.09.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad. zin. MG stone 2018 gada parskats PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
KMBT 211 180321125914 PDF

2016

Annual report 04.09.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums MG Stone PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 240.53 KB 01.09.2016 25.08.2016 4

Articles of Association

TIF 20.61 KB 23.09.2015 24.08.2015 1

Memorandum of Association

TIF 50.42 KB 23.09.2015 24.08.2015 2

Shareholders’ register

TIF 59.76 KB 23.09.2015 24.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 913.28 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.63 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.05 KB 06.03.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 100.1 KB 06.03.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 122.01 KB 06.03.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

TIF 49.89 KB 13.09.2016 07.09.2016 2

Application

TIF 774.38 KB 13.09.2016 02.09.2016 4

Confirmation or consent to legal address

TIF 57.12 KB 13.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

TIF 60.46 KB 01.09.2016 30.08.2016 2

Application

TIF 633.04 KB 01.09.2016 25.08.2016 7

Protocols/decisions of a company/organisation

TIF 49.57 KB 01.09.2016 25.08.2016 2

Registration certificates

TIF 15.47 KB 19.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

TIF 65.59 KB 23.09.2015 04.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 19.98 KB 23.09.2015 28.08.2015 1

Announcement regarding the legal address

TIF 12.34 KB 23.09.2015 24.08.2015 1

Application

TIF 105 KB 23.09.2015 24.08.2015 3

Confirmation or consent to legal address

TIF 13.63 KB 23.09.2015 24.08.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register